Skip to main content

You will need to login before you can apply for a job.

Transaction Monitoring Graduate

Employer
Ebury
Location
León, Spain
Salary
Competitive
Closing date
Aug 9, 2024

View more

Job Function
Accounting/Audit/Tax
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.

Transaction Monitoring Graduate

Ebury León - 4 days in the office & 1 day working from home

Department: Operations - Screening & Transaction Monitoring

Responsibilities:
  • Reviewing and/or investigating matches against sanctions, PEPs, adverse media and internal lists in a timely fashion and processing as appropriate
  • Conducting real-time and retrospective rules-based monitoring on client transactions and processing alerts as appropriate
  • Responding to Requests For Information on transactions from banking partners
  • Responding to queries from other internal departments
  • Complete allocated tasks with focus, and in a timely manner
  • Communicate the status of tasks to colleagues, supervisors and managers, and escalate problems swiftly, as needed
  • Adhere to all internal policies, processes and procedures

Requirements:
  • Diligent, with good attention to detail and analytic mind
  • Proactive, with the ability to work within strict time-frames and under pressure
  • Working successfully in a target driven operational environment
  • Good communication skills, both written and verbal
  • Co-operative, and comfortable working in a team environment
  • Curious and eager to learn, and actively asks questions to confirm understanding of processes and procedures
  • Adaptable, with the ability to cope with changing products, processes and procedures
  • Motivated, with a desire to make Ebury a success
  • Fluency in English, any other language is considered a real benefit
  • An understanding of AML principles is a plus

#LI-GC2

#LI-ONSITE

About Us

Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector.

Founded in 2009, we are headquartered in London and have more than 1700 staff with a presence in more than 25 countries worldwide. Cultural diversity is part of what makes Ebury a special place to be. From Sao Paulo to Dubai, Bucharest to Toronto, we enjoy sharing team experiences and celebrating success across the Ebury family.

Hard work pays off: in 2019, Ebury received a £350 million investment from Banco Santander and has won internationally recognised awards including Financial Times: 1000 Europe's Fastest-Growing Companies.

None of this would have been possible without our proudest achievement: our great people. Enthusiastic, innovative and collaborative teams, always ready to disrupt and revolutionise the fast-paced FinTech sector.

We believe in inclusion. We stand against discrimination in all forms and have no tolerance for the intolerance of differences that makes us a modern and successful organisation. At Ebury, you can be whoever you want to be and still feel a sense of belonging no matter your story because we want you and your uniqueness to help write our future.

Please submit your application on the careers website directly, uploading your CV / resume in English.

Sign in to create job alerts

Sign in or create an account to start creating job alerts and receive personalised job recommendations straight to your inbox.

Create alert